Unknown
Grand Jury Testimony
| Name | Type | Mentions | |
|---|---|---|---|
| The Reporter | person | 4 | View Entity |
| Questioner | person | 37 | View Entity |
| the witness | person | 200 | View Entity |
| prosecutor | person | 8 | View Entity |
| special agent | person | 12 | View Entity |
| grand jury | organization | 245 | View Entity |
| witness | person | 107 | View Entity |
| AUSA | organization | 30 | View Entity |
| The Witness (Agent) | person | 0 | View Entity |
EFTA00029177.pdf
This document is an email chain between US Attorneys in the Southern District of New York dated July-August 2020. They are discussing the extent of Ghislaine Maxwell's involvement and mention in the original Southern District of Florida (SDFL) investigation, specifically reviewing grand jury testimony and search warrants. The text quotes an agent's testimony stating Maxwell met 'Jane Doe Number One' at Mar-a-Lago and introduced her to Epstein, after which she began providing massages.
DOJ-OGR-00004695.jpg
This document is a page from a transcript of Grand Jury testimony (labeled MM20-GJ TESTIMONY) filed on May 25, 2021, in the Ghislaine Maxwell case. The visible text involves a prosecutor asking a witness (likely an investigator) about independent corroboration of statements made by 'Jane Does' regarding Jeffrey Epstein. The witness confirms they obtained telephone records to corroborate the statement of a specific redacted individual, proving telephonic contact with another redacted party.
DOJ-OGR-00004677.jpg
This document is a page from a Grand Jury testimony transcript where a Special Agent is being questioned about evidence supporting 'Overt Acts 191 through 225' in a proposed indictment. The agent testifies that they obtained flight manifests via subpoena from Epstein's pilot, showing Epstein's travel during 2004 and 2005 on his Boeing 727 and Gulfstream aircraft. The document explains the layout of a chart entitled 'Merged Flight Manifests' presented as evidence.
DOJ-OGR-00033059.jpg
This document is page 71 of a deposition transcript recorded by Consor & Associates. Attorney Mr. Tein questions a witness about lying about their age on a MySpace page (claiming to be 18) and subsequently changing it to their true age four days before testifying before a Grand Jury. The witness admits to lying about the age initially but claims not to remember changing it back, citing that they had a 'bazillion' MySpace accounts. The page concludes with Mr. Tein asking if the witness remembers Detective Recarey.
DOJ-OGR-00004693.jpg
This document is a page from a confidential grand jury transcript filed on May 25, 2021. A witness is questioned about eight previously discussed victims, specifically regarding whether they had histories of illicit drug use or mental health issues. The witness confirms knowledge of these issues, but the specific details provided in the answer are fully redacted.
Events with shared participants
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
A speech or Q&A session involving Steve Bannon addressing leaders in the Catholic Church.
Date unknown • Unknown
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
Speech or interview given by Bannon to Catholic Church leaders
Date unknown • Unknown
A girl who made allegations about Epstein allegedly refused to appear before the Grand Jury to testify under oath.
Date unknown
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